ASSOCIACION DE RANCHUELEROS EN EL EXILIO (MUNICIPIO DE RANCHUELO), INC. - Florida Company Profile
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| Entity Name: | ASSOCIACION DE RANCHUELEROS EN EL EXILIO (MUNICIPIO DE RANCHUELO), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Mar 1983 (42 years ago) |
| Date of dissolution: | 21 Dec 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 21 Dec 2015 (10 years ago) |
| Document Number: | 767287 |
| FEI/EIN Number |
592344071
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3740 W. 10TH COURT, HIALEAH, FL, 33012, US |
| Mail Address: | 3740 W. 10TH COURT, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ PEDRO | Treasurer | 211 NW 72ND AVE APT 207, MIAMI, FL, 33126 |
| SARDUY JOHNNY | Vice President | 331 NW 82 AVE APT 1312, MIAMI, FL, 33126 |
| SARDUY JOHNNY | Treasurer | 331 NW 82 AVE APT 1312, MIAMI, FL, 33126 |
| SARDUY JOHNNY | Director | 331 NW 82 AVE APT 1312, MIAMI, FL, 33126 |
| ISABA HILARIO | President | 7234 BEDLINTON ROAD, MIAMI LAKES, FL, 33014 |
| BELLO JOAQUIN | Treasurer | 3740 W. 10TH COURT, HIALEAH, FL, 33012 |
| BELLO JOAQUIN | Director | 3740 W. 10TH COURT, HIALEAH, FL, 33012 |
| SANCHEZ ISABEL | Secretary | J49 PALMETTO DRIVE, MIAMI SPRINGS, FL, 33166 |
| SANCHEZ ISABEL | Director | J49 PALMETTO DRIVE, MIAMI SPRINGS, FL, 33166 |
| BAQUERO TAMARA | Vice President | 12740 SW 20 ST, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2015-12-21 | - | - |
| REINSTATEMENT | 2014-12-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDMENT | 2013-06-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-02-06 | 3740 W. 10TH COURT, HIALEAH, FL 33012 | - |
| REINSTATEMENT | 2010-08-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-08-19 | 3740 W. 10TH COURT, HIALEAH, FL 33012 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-28 | 3740 W. 10TH COURT, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-28 | BELLO, JOAQUIN | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2015-12-21 |
| ANNUAL REPORT | 2015-02-11 |
| REINSTATEMENT | 2014-12-05 |
| Amendment | 2013-06-17 |
| AMENDED ANNUAL REPORT | 2013-04-04 |
| ANNUAL REPORT | 2013-03-23 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-02-06 |
| REINSTATEMENT | 2010-08-19 |
| ANNUAL REPORT | 2008-05-28 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State